SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Company number 00739180

36 officers / 33 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 20 April 1999

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• Registration number: 00739180

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

EVANS, Colin Clive

• Correspondence address: 25 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Secretary
• Appointed before: 3 January 1991
• Resigned on: 20 April 1999
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 20 April 1999

BALLARD, Roy

• Correspondence address: Chiltern House Chapel Lane, Stoke Mandeville, Buckinghamshire, HP22 5UU
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 3 January 1991
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Technical Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BELL, Kenneth

• Correspondence address: 6 The Hawthorns, Baughurst Road, Tadley, Reading, RG10 9TS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 October 2000
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Managing Director

BROOKMAN, Elizabeth

• Correspondence address: 209 Rue Des Crets Commons, Bons En Chab Lais, Savoie 74890, France
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 March 2005
• Resigned on: 23 February 2006
• Nationality: United States Of America
• Occupation: Finance Director

CHENERY, David Arthur Hill

• Correspondence address: Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 October 1994
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COLLINS POWELL, Sean

• Correspondence address: 88c Rue De Bas Vernaz, Gaillard, 74240, France
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 April 2005
• Resigned on: 6 April 2009
• Nationality: Irish
• Occupation: Marketing Director

DAEMS, Marc Leonardus Josephine

• Correspondence address: 433 Rue Des Jonguilles, Le Cheylas, Isere 38570, France
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2001
• Resigned on: 30 January 2004
• Nationality: Belgian
• Occupation: Finance Director

EVANS, Colin Clive

• Correspondence address: 25 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 3 January 1991
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Financial Director

GODFREY, Ronald Mcrae

• Correspondence address: Broomhill 27 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 3 January 1991
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Managing Director

HALL-DRINKWATER, Andrew Michael Geoffrey

• Correspondence address: High Meadows, Fulmer Road, Fulmer, Slough, Berkshire, SL3 6HN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 January 1994
• Resigned on: 3 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAS, Joanna Christine

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 April 2009
• Resigned on: 21 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Vincent

• Correspondence address: Stone House, 105 Kennington Road, Kennington, Oxford, OX1 5PE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 February 1998
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Director

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LANE, Stephen John Roger

• Correspondence address: 55 Matlock Road, Caversham, Reading, Berkshire, RG4 7BP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 October 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LE SAGE, David Edward

• Correspondence address: 67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 September 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Business Executive

PASSFIELD, Ronald

• Correspondence address: Sandrock, Oakhanger, Bordon, Hampshire, GU35 9JW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 3 January 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Manufacturing Director

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVE, Roger Richard

• Correspondence address: The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 April 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

REEVES, David Edward

• Correspondence address: Rowan Cottage Rochford Way, Taplow, Maidenhead, Berkshire, SL6 0PU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 3 January 1991
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Marketing Director

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Leon Theodore Damiens

• Correspondence address: 1 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 April 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director

TURNER, Christopher Paul

• Correspondence address: Wychgate House, Witney Road, Finstock, Oxfordshire, OX7 3DF
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 3 January 1991
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Chairman